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Search Criteria: FAST heading = Banks and banking--Records and correspondence--Law and legislation
Displaying 1 to 25 of 224
Title & Author Format Holdings Editions From To
The Bank Secrecy Act : information sharing and security efforts by Ekstrom, Leif
DDC/LCC
  706 4 2010 2010
The Cash connection : organized crime, financial institutions, and money laundering by United States. President's Commission on Organized Crime
DDC/LCC
  693 7 1984 2001
A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA by Pieth, Mark [Editor]
DDC/LCC
  622 15 2004 2004
Bank Secrecy Act/anti-money laundering by Klein, Lilian B.
DDC/LCC
  580 7 2008 2008
Bank Secrecy Act compliance by Powis, Robert E.
DDC/LCC
  541 11 1986 1997
The regulatory reporting handbook
DDC/LCC
  526 2 1999 2001
A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  474 3 2007 2007
Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  465 5 2006 2006
Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  409 5 1999 1999
Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987 by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
DDC/LCC
  350 6 1987 1987
Current problem of money laundering : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on current problem of money laundering, April 16, June 13, July 24, and September 12, 1985 by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
DDC/LCC
  348 5 1987 1987
Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23 ; and May 14, 1986 by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
DDC/LCC
  348 6 1986 1986
The First National Bank of Boston : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, April 3 and 4, 1985 by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
DDC/LCC
  346 6 1985 1985
Money Laundering Control Act amendments of 1988 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988 by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
DDC/LCC
  339 5 1988 1988
The Drug Money Seizure Act and the Bank Secrecy Act amendments : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 571 ... S. 2306 ... May 1, 1986 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
DDC/LCC
  336 4 1986 1986
A report to Congress in accordance with [section] 357 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) by United States. Department of the Treasury
LCC
  319 2 2002 2002
Money laundering operations and the role of the Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985 by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
DDC/LCC
  317 4 1986 1986
Domestic money laundering : Bank Secrecy Act compliance and enforcement : report by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
DDC/LCC
  304 4 1986 1986
A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) by United States. Department of the Treasury
LCC
  302 1 2002 2002
Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate by United States. Government Accountability Office
LCC
  300 4 2006 2006
Financial privacy : too soon to assess the privacy provisions in the Gramm-Leach-Bliley Act of 1999 : report to Congressional committees by United States. General Accounting Office
DDC/LCC
  279 4 2001 2001
Bank Secrecy Act reporting requirements have not yet met expectations, suggesting need for amendment : report to the Congress by United States. General Accounting Office
DDC/LCC
  278 3 1981 1981
Money Laundering Enforcement Amendments of 1991 (H.R. 26) : hearing before the Committee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, February 19, 1991 by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
LCC
  271 8 1991 1991
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act by United States. [Issuing body]
DDC/LCC
  253 3 1983 1983
Money laundering : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives by United States. General Accounting Office
DDC/LCC
  248 2 1998 1998
Displaying 1 to 25 of 224
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